CHARTWELL LAND DEVELOPMENT TWO LIMITED

Key Data

Status

Dissolved

Company No.

01996417

Incorporation date

05/03/1986

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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01/09/2011

Declaration of solvency

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01/09/2011

Appointment of a voluntary liquidator

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01/09/2011

Resolutions

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10/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11

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10/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

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10/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

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01/08/2011

Termination of appointment of William Phillips as a director

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01/08/2011

Termination of appointment of Graham Orton as a director

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01/08/2011

Termination of appointment of Peter James Stephen Grant as a director

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01/08/2011

Termination of appointment of Iain Small as a director

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24/05/2011

Statement by Directors

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24/05/2011

Statement of capital on 2011-05-25

View PDF (4 pages)

24/05/2011

Solvency Statement dated 24/01/11

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24/05/2011

Resolutions

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (17 pages)

04/11/2010

Director's details changed for William Martyn Phillips on 2010-10-19

View PDF (3 pages)

04/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-01-30

View PDF (10 pages)

14/01/2010

Auditor's resignation

View PDF (2 pages)

03/01/2010

Miscellaneous

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-15

View PDF (18 pages)

16/11/2009

Appointment of Peter Grant as a director

View PDF (3 pages)

12/11/2009

Appointment of Iain Small as a director

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

03/11/2009

Termination of appointment of David Childs as a director

View PDF (2 pages)

10/05/2009

Appointment Terminated Director terence hartwell

View PDF (1 pages)

17/12/2008

Director appointed james alan skelton

View PDF (4 pages)

13/11/2008

Return made up to 15/10/08; full list of members

View PDF (10 pages)

23/10/2008

Full accounts made up to 2008-02-02

View PDF (12 pages)

18/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

21/10/2007

Return made up to 15/10/07; full list of members

View PDF (9 pages)

20/07/2007

Full accounts made up to 2007-02-03

View PDF (10 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

02/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Ad 23/06/06--------- £ si 6483492@1=6483492 £ ic 10050350/16533842

View PDF (2 pages)

11/07/2006

Nc inc already adjusted 23/06/06

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (52 pages)

11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

New director appointed

View PDF (3 pages)

21/05/2006

Full accounts made up to 2006-01-28

View PDF (9 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (4 pages)

01/11/2005

New director appointed

View PDF (3 pages)

16/10/2005

Full accounts made up to 2005-01-29

View PDF (10 pages)

16/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

09/10/2005

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (3 pages)

17/10/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

21/03/2004

New director appointed

View PDF (3 pages)

21/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

26/08/2003

New director appointed

View PDF (4 pages)

11/08/2003

Registered office changed on 12/08/03 from: 66 chiltern street london W1U 4AE

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11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (4 pages)

03/08/2003

Full accounts made up to 2003-02-01

View PDF (13 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Auditor's resignation

View PDF (2 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

19/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2002-02-02

View PDF (12 pages)

10/12/2001

Director resigned

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10/12/2001

New director appointed

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28/08/2001

Return made up to 01/08/01; full list of members

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28/08/2001

Registered office changed on 29/08/01

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06/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (3 pages)

12/06/2001

Full accounts made up to 2001-02-03

View PDF (12 pages)

07/02/2001

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (4 pages)

31/07/2000

Return made up to 01/08/00; full list of members

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29/05/2000

Full accounts made up to 2000-01-29

View PDF (12 pages)

26/08/1999

Full accounts made up to 1999-01-30

View PDF (13 pages)

04/08/1999

Return made up to 01/08/99; full list of members

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14/01/1999

Auditor's resignation

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01/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

05/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

06/04/1998

Director resigned

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02/09/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

16/06/1997

Full accounts made up to 1997-02-01

View PDF (12 pages)

28/08/1996

Full accounts made up to 1996-02-03

View PDF (13 pages)

17/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Return made up to 01/08/96; full list of members

View PDF (7 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Director resigned

View PDF (1 pages)

18/10/1995

New director appointed

View PDF (3 pages)

22/08/1995

Full accounts made up to 1995-01-28

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30/07/1995

Return made up to 01/08/95; no change of members

View PDF (8 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

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12/06/1995

Resolutions

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27/03/1995

Certificate of change of name and re-registration from Public Limited Company to Private

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27/03/1995

Application for reregistration from PLC to private

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27/03/1995

Re-registration of Memorandum and Articles

View PDF (52 pages)

27/03/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Return made up to 01/08/94; full list of members

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04/07/1994

Full accounts made up to 1994-01-29

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07/06/1994

Director resigned

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28/09/1993

Director resigned

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31/08/1993

Return made up to 01/08/93; bulk list available separately

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11/07/1993

Director's particulars changed

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08/07/1993

Director resigned

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17/06/1993

Full accounts made up to 1993-01-30

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24/03/1993

Director resigned;new director appointed

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07/11/1992

Secretary resigned;new secretary appointed

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21/09/1992

Director resigned

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13/08/1992

Return made up to 01/08/92; no change of members

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20/07/1992

Declaration of satisfaction of mortgage/charge

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09/06/1992

Secretary's particulars changed

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18/05/1992

Full accounts made up to 1992-02-01

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02/04/1992

Director resigned

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24/03/1992

New director appointed

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16/02/1992

Secretary resigned

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16/12/1991

Director resigned

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24/11/1991

Full accounts made up to 1991-02-02

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24/11/1991

Accounting reference date shortened from 30/06 to 02/02

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16/09/1991

Director's particulars changed

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11/08/1991

Return made up to 01/08/91; no change of members

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04/07/1991

Director resigned

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23/05/1991

New director appointed

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26/03/1991

Director's particulars changed

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24/02/1991

Conve 01/02/91

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24/02/1991

Resolutions

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23/01/1991

Full accounts made up to 1990-06-30

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16/01/1991

Return made up to 11/01/91; bulk list available separately

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16/12/1990

Director's particulars changed

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06/12/1990

Director's particulars changed

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22/10/1990

New director appointed

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18/10/1990

New director appointed

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18/10/1990

Director resigned

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09/10/1990

Registered office changed on 10/10/90 from: 9 marylebone lane london W1M 5FB

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09/10/1990

Secretary resigned;new secretary appointed

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09/10/1990

Auditor's resignation

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26/09/1990

Certificate of change of name

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24/09/1990

Declaration of satisfaction of mortgage/charge

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11/09/1990

Memorandum and Articles of Association

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09/09/1990

Declaration of satisfaction of mortgage/charge

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09/09/1990

Declaration of satisfaction of mortgage/charge

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09/09/1990

Declaration of satisfaction of mortgage/charge

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09/09/1990

Declaration of satisfaction of mortgage/charge

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09/09/1990

Declaration of satisfaction of mortgage/charge

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09/09/1990

Declaration of satisfaction of mortgage/charge

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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13/08/1990

Ad 29/06/90--------- £ si 10000000@1=10000000 £ ic 100700/10100700

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13/08/1990

£ nc 500000/10500000 29/07/90

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30/05/1990

Return made up to 31/12/89; full list of members

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20/05/1990

Director resigned

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11/04/1990

Particulars of mortgage/charge

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07/03/1990

New director appointed

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18/02/1990

Director resigned

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18/02/1990

Director's particulars changed

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08/01/1990

Full accounts made up to 1989-06-30

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09/10/1989

Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 9FA

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01/08/1989

Director's particulars changed

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06/07/1989

Director's particulars changed

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21/03/1989

Return made up to 30/12/88; full list of members

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01/02/1989

Full accounts made up to 1988-06-30

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23/11/1988

Director's particulars changed

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10/11/1988

Particulars of mortgage/charge

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26/07/1988

Director's particulars changed

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24/07/1988

Full accounts made up to 1987-06-30

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25/04/1988

New director appointed

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25/04/1988

Director resigned;new director appointed

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12/04/1988

New secretary appointed

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14/03/1988

Return made up to 31/12/87; full list of members

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20/09/1987

Director resigned;new director appointed

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26/05/1987

Particulars of mortgage/charge

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15/05/1987

Particulars of mortgage/charge

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27/02/1987

Particulars of mortgage/charge

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27/02/1987

Particulars of mortgage/charge

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27/02/1987

Particulars of mortgage/charge

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27/02/1987

Particulars of mortgage/charge

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30/09/1986

New director appointed

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06/08/1986

Return of allotments

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29/07/1986

Return of allotments

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08/07/1986

Accounting reference date notified as 30/06

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23/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1986

Secretary resigned;new secretary appointed;new director appointed

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12/06/1986

Registered office changed on 13/06/86 from: blackfriars house 19 new bridge street london EC4V 6BY

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13/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Keith	Director	01/03/2004 - 08/11/2005	101
Burgess, Richard John	Director	01/03/1993 - 09/04/1996	42
Childs, David Michael	Director	23/06/2006 - 16/10/2009	25
Elliott, Mark Steven	Director	20/07/2001 - 28/03/2003	10
Cutt, Michael Caslake	Director	21/07/2003 - 30/09/2005	35

Persons with Significant Control

No PSC data available.

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Description

About CHARTWELL LAND DEVELOPMENT TWO LIMITED

CHARTWELL LAND DEVELOPMENT TWO LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL LAND DEVELOPMENT TWO LIMITED?

CHARTWELL LAND DEVELOPMENT TWO LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 20/02/2012.

Where is CHARTWELL LAND DEVELOPMENT TWO LIMITED located?

CHARTWELL LAND DEVELOPMENT TWO LIMITED is registered at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does CHARTWELL LAND DEVELOPMENT TWO LIMITED do?

CHARTWELL LAND DEVELOPMENT TWO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTWELL LAND DEVELOPMENT TWO LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.